BASILEUS HOLDINGS OFFSHORE

LegalEntity · intermediary

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Data from ICIJ Offshore Leaks

Schema: LegalEntity
ICIJ node type: intermediary
Country: MA
Source leak: Panama Papers
ICIJ record: https://offshoreleaks.icij.org/nodes/11008525

Relationships

[Representation, outgoing] intermediary of RADIANT ASSOCIATES LIMITED
[Representation, outgoing] intermediary of BAYSIDE HOLDINGS S.A.
[Representation, outgoing] intermediary of CASTELLUM GROUP SERVICES LIMITED
[Representation, outgoing] intermediary of CASTELLUM COMPAGNIE FIDUCIAIRE S.A.
[Representation, outgoing] intermediary of CASTELLUM FIDUCIA HOLDINGS INC.
[Representation, outgoing] intermediary of XANDELL ENTERPRISES LIMITED
[Representation, outgoing] intermediary of NOVERTON LIMITED
[Representation, outgoing] intermediary of MASAKO ENTERPRISES FINANCE INC.
[Representation, outgoing] intermediary of TATZEL DEVELOPMENT S.A.
[Representation, outgoing] intermediary of TAMWELL INVESTMENTS CORP.
[Representation, outgoing] intermediary of Swan Asset Global Management Limited
[Representation, outgoing] intermediary of HATFIELD DEVELOP GROUP LIMITED
[Representation, outgoing] intermediary of Meili Services Limited
[Representation, outgoing] intermediary of Olive Assets Limited
[Representation, outgoing] intermediary of LAIRDALE DEVELOPMENT INC.
[Representation, outgoing] intermediary of Blue Oak Assets Ltd
[Representation, outgoing] intermediary of Abbey Wealth Solutions Limited
[Representation, outgoing] intermediary of Blackmore Global Finance Limited
[Representation, outgoing] intermediary of Swan Holdings Group Limited
[Representation, outgoing] intermediary of Orange Tree Bawtry Holdings Ltd
[Representation, outgoing] intermediary of GRRE Capital Management Limited
[Representation, outgoing] intermediary of W.R Dean Holdings Ltd
[Representation, outgoing] intermediary of WELLINGTON JOYCE FOUNDATION
[Representation, outgoing] intermediary of GOOD WILL UNIVERSAL FOUNDATION
[Representation, outgoing] intermediary of ABELIA MANAGEMENT S.A.
[Representation, outgoing] intermediary of TIRRENO HOLDINGS LIMITED
[Representation, outgoing] intermediary of EDIFICANDI-ENGENHARIA S.A.
[Representation, outgoing] intermediary of Castellum Limited
[Representation, outgoing] intermediary of SANFOR CAPITAL S.A.
[Representation, outgoing] intermediary of St Austins Holdings Ltd
[Representation, outgoing] intermediary of VINTAGE FINANCE S.A.
[Representation, outgoing] intermediary of ORANGEGREEN International Trading Limited
[Representation, outgoing] intermediary of GADES CAPITAL S.A.
[Representation, outgoing] intermediary of SUNSEA INVESTMENTS S.A.
[Representation, outgoing] intermediary of COLBECK INVESTMENTS LIMITED
[Representation, outgoing] intermediary of THE SPECIALITY COMPANY LIMITED
[Representation, outgoing] intermediary of COOKTECH INTERNATIONAL S.A.
[Representation, outgoing] intermediary of GARCIA INTERNATIONAL AGENCY S.A.
[Representation, outgoing] intermediary of DURRUTI INVESTMENTS LIMITED
[Representation, outgoing] intermediary of LC-LABOR CONTRACTORS LIMITED
[Representation, outgoing] intermediary of WFS- WORLDWIDE FOOD SUPPLIERS LIMITED